From: Cecile de Jongh
To: "jeevacationggmail.com" <jeevacation(iiginail.com>
Subject: Fw: International Banking Entities (IBE) Application - Bank Confirmation(s)
Date: Tue, 28 Jan 2014 16:31:01 +0000
Attachments: Bank Con firmationl.docx
Inline-Images: image003.png
Jeffrey,
Please note below that Ms. Charleswell of the VI B& I is requesting a confirmation of the
amounts noted on your FS to include cash, LISTED SECURITIES AND OTHER
INVESTMENTS. We can have these (cash and securities) listed separately as $25M
+ each in the same letter. Is that ok with you?
With warm regards,
Cecile
On Friday, January 24, 2014 2:29 PM, Cheryl Charleswell < wrote:
Good Day Mrs. Cecile de Jongh,
As per your request, please refer to the attached form that should be sent to each bank to confirm the amounts noted on
the Financial Statement (cash on hand, listed securities, other investments, etc.). The period ending December 31, 2013
should be sufficient for the review process.
If you have any questions regarding the contents of the form, please contact either Director McDonald, Attorney Glendina
Matthew, or myself.
Thank you, and have a blessed weekend.
*1 .
elter0 eAseasell
Chief Examiner
Office of the lieutenant Governor
Division of Banking and Insurance
#5049 Kongens (lade, Charlotte Amalie
St. Thomas, VI (10802-6487
Tel.:
Fax:
Email:
EFTA01154886